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Grupo GAT

Business Consulting and Services

Specialities :
Due diligence
Investigaciones corporativas
Fraud and corruptions investigations
Apoyo a litigios y arbitrajes
Background checks

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
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Frequently Asked Questions About Grupo GAT

What does Grupo gat do?+

Grupo GAT is a consulting and investigative services firm which orientates itself especially toward the provision of services to individuals and companies in need of experience in the strategic resolution of conflicts and a variety of problems.: Background Screening Due Diligence Speak Up Systems Corporate Investigation Grupo GAT is composed of world-recognized professionals with proven track records in all sorts of industries. The consulting and investigative teams are led by professionals specialized in Intelligence & Investigations, Anti-Money Laundering and Anti-Terrorist Financing. Grupo GAT was created to answer the necessities of clients who were seeking a customized treatment as well as...

What are Grupo gat's specialties? +

Due diligence,investigaciones corporativas,fraud and corruptions investigations,apoyo a litigios y arbitrajes,background checks,canal de denuncias,comprobación de curriculum,kyc/ kyv/ kye,compliance penal,pre-employment-screening,and canales de denuncia

What is Grupo gat's industry? +

Grupo gat operates in the Business consulting and services industry.

What is Grupo gat's revenue? +

Grupo gat's revenue is 11m - 100m

What is Grupo gat's company size? +

Grupo gat has 11 - 50 employees.

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